| Entity Name: | JUAN OTERO L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN OTERO L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 2010 (15 years ago) |
| Date of dissolution: | 12 Oct 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2011 (14 years ago) |
| Document Number: | L10000040230 |
| FEI/EIN Number |
800579966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2057 S. KIRKMAN RD, APT. # 125, ORLANDO, FL, 32811 |
| Mail Address: | 2057 S. KIRKMAN RD, APT. # 125, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO JUAN D | Manager | 2057 S. KIRKMAN RD APT. #125, ORLANDO, FL, 32811 |
| OTERO JUAN D | Agent | 2057 S. KIRKMAN RD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-12 | - | - |
| LC AMENDMENT | 2010-06-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-12 |
| ANNUAL REPORT | 2011-01-03 |
| LC Amendment | 2010-06-16 |
| Florida Limited Liability | 2010-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8055098609 | 2021-03-24 | 0455 | PPP | 171 NW 97th Ave Apt 214, Miami, FL, 33172-4100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3398558909 | 2021-04-28 | 0455 | PPS | 171 NW 97th Ave Apt 214, Miami, FL, 33172-4150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
